� 2024/2025 Strategic Joint-Venture Agreement between MCHB NS, Megah Sedaya Sdn Bhd (“MSSB”) and NS Corp; and Development Rights Agreement between NS Corp and MSSB on 19 June 2024 for the development of 1,000 acres of MVV 2.0 lands. Compleঞon of Bonus Issue of 625,672,809 new ordinary shares on the basis of one (1) bonus share for every two (2) exisঞng ordinary shares held in the Company on 26 February 2025. key corporate milestones � 2018 Memorandum of Understanding entered into between the Company and PT Bangun Kosambi Sukses and PT Nikko Sekuritas Indonesia for the joint development of an Islamic Financial District in Pantai Indah Kapuk 2, Jakarta. Joint-Venture Agreement entered into between the Company and PT Bangun Kosambi Sukses and PT Nikko Sekuritas Indonesia to jointly venture into the construcঞon and development of an Islamic Financial District in Indonesia. Subsequent issuance of Islamic Medium Term Notes of RM100.0 million in nominal value under the Sukuk Wakalah Programme. � 2019 Management Agreement entered into between Matrix Medicare Sdn Bhd (“MMSB”) and Pusat Hemodialisis Mawar wherein MMSB was appointed as the exclusive service provider in respect of the management of Mawar Medical Centre. Compleঞon of lisঞng of a total of 70.0 million placement shares which were placed out in four (4) tranches in relaঞon to the Private Placement. Joint-Venture cum Shareholders Agreement entered into between MGE Development Sdn Bhd and Bonanza Educare Sdn Bhd with a mutual objecঞve to provide efficient operaঞons and management of Matrix Global Schools based on an agreed business plan. Joint-Venture Agreement entered into between Matrix Concepts (Southern) Sdn Bhd and Koperasi Kemajuan Tanah Negeri Johor Berhad (“KKTNJB”) with a mutual objecঞve and purpose of carrying out mixed development projects on part of the land owned by KKTNJB. 2022 � Memorandum of Understanding entered into between NS Corporaঞon (“NS Corp”) and MCHB Development (NS) Sdn Bhd (“MCHB NS”) on 28 April 2022 to record both parঞes’ intenঞons to collaborate and carry out development on certain part of the lands in Malaysia Vision Valley (“MVV”) 2.0. Sale and Purchase Agreement entered into between NS Corp and N9 Matrix Development Sdn Bhd (“N9 Matrix”) on 24 August 2022 on the purchase of the 1,382–acres of the MVV 2.0 lands in Mukim Labu, Daerah Seremban, Negeri Sembilan. Compleঞon of Bonus Issue of 417,115,361 new ordinary shares on the basis of one (1) bonus share for every two (2) exisঞng ordinary shares held in the Company. 2023 � Memorandum of Collaboraঞon entered into between N9 Matrix and China Malaysia (Anhui) Industrial Investment Co., Ltd (“Anhui”) for sale by N9 Matrix to Anhui of a plot of land of approximately 193 acres of industrial land which is part of the 1,382 acres of the MVV 2.0 lands in Mukim Labu, Daerah Seremban, Negeri Sembilan that was acquired by N9 Matrix for development purposes. Strategic Collaboraঞon Agreement entered into between Matrix Educare Sdn Bhd and Adcote Internaঞonal Educaঞon Management Sdn Bhd (“AIEM”) and Ray Internaঞonal Educaঞon Management Limited (“Ray Group”) for collaboraঞon with AIEM and Ray Group for management and operaঞons of Matrix Global Schools. u u u u u u u u u 13 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 01 OVERVIEW
RkJQdWJsaXNoZXIy NDgzMzc=